About

Registered Number: 03951256
Date of Incorporation: 20/03/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 75 Park Lane, Croydon, Surrey, CR9 1XS,

 

Founded in 2000, Greenshift Communications Ltd are based in Croydon, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are 5 directors listed as Stewart, Frances, Mears, Phillip, Gamba Tupper, Valentina, Scott Stewart, Iain, Wilson, Charles for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEARS, Phillip 16 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
STEWART, Frances 16 December 2013 - 1
GAMBA TUPPER, Valentina 20 March 2000 16 November 2002 1
SCOTT STEWART, Iain 10 January 2006 14 December 2013 1
WILSON, Charles 06 November 2002 07 January 2006 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 03 May 2018
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 07 April 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP01 - Appointment of director 23 January 2014
AP03 - Appointment of secretary 23 January 2014
AA - Annual Accounts 22 December 2013
AR01 - Annual Return 24 April 2013
CH03 - Change of particulars for secretary 24 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 22 January 2010
287 - Change in situation or address of Registered Office 13 September 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 22 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 June 2007
353 - Register of members 22 June 2007
287 - Change in situation or address of Registered Office 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 22 June 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 05 April 2006
287 - Change in situation or address of Registered Office 06 February 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
287 - Change in situation or address of Registered Office 15 September 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 08 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 June 2003
288c - Notice of change of directors or secretaries or in their particulars 22 May 2003
AA - Annual Accounts 03 February 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
287 - Change in situation or address of Registered Office 09 August 2002
287 - Change in situation or address of Registered Office 26 July 2002
363s - Annual Return 04 April 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 17 April 2001
287 - Change in situation or address of Registered Office 17 April 2001
287 - Change in situation or address of Registered Office 10 August 2000
287 - Change in situation or address of Registered Office 16 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
287 - Change in situation or address of Registered Office 27 March 2000
NEWINC - New incorporation documents 20 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.